…Giuffre changed course. With this lawsuit producing no more money, Ms. Giuffre wants to use its information to profit from generating new lawsuits—and media coverage—through her well-worn strategy: Accuse a prominent person of participating in Epstein’s…
…in defendant’s possession. Setting aside that this is not what the RFP asked for, that too would entail an extraordinary and unreasonable amount of time and money, since plaintiff’s various names are guaranteed to have thousands of hits…
…in defendant’s possession. Setting aside that this is not what the RFP asked for, that too would entail an extraordinary and unreasonable amount of time and money, since plaintiff’s various names are guaranteed to have thousands of hits…
…be a witness: he was the one who initiated contact with Brad Edwards after reading about the lawsuit, asked to be a witness in this case, hopes to make money from this 4 Doc. #62 & Tr. of Hearing of Mar…
…his declaration is not “self-serving.” In any event, calling a declaration “self-serving” is a legal canard. There is nothing improper even for litigants suing for money, such as plaintiff, to submit “self-serving” declarations so long as they…
…no such claims. Remarkably, Plaintiff still refuses to disclose both the Settlement Agreement and the vast sum of money she has already obtained from Jeffrey Epstein related to her claims, despite their much greater relevance to this action. A further…
…and Casey Sullivan, Alan Dershowitz Extends Truce Offer to David Boies Amid Bitter Feud. UPDATE (4/12/2016, 10:45 a.m.): Did money change hands as part of this settlement? See Vivia Chen, Did Dershowitz Pay Big Bucks to…
…witnesses Epstein, Marcincova and Kellen. She fails to advise the Court that Ms. Maxwell has been “forced” to expend great time, money and resources to serve Plaintiff’s own mother, father, former fiancé and former boyfriend. As described before, the…
…purpose. Without waiting such objections, Ransome is not in possession of any documents responsive to this request. 13 15. All Documents reflecting any money, payment, valuable consideration or other remuneration received by You from Jeffrey Epstein or any person known…
…objections, Ransome is not in possession of any documents responsive to this request. 13 Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 15 of 27 15. All Documents reflecting any money, payment, valuable…
…2016 Correspondence. Ms. Giuffre’s attorneys have expended considerable sums of money on the retention of an outside e-discovery management company to assist in a thorough collection, review, and production of responsive documents to ensure compliance with her discovery…
…heard, Dershowitz settled the underlying litigation. Dershowitz has insisted upon keeping confidential the monetary settlement that resolved the claims against him.23 The trial court declined to retain jurisdiction to hear Ms. Giuffre’s sanctions claims after the settlement. Ms…
…Ghislaine Maxwell request that this Court compel Plaintiff to produce the Settlement Agreement between her and Jeffery Epstein and all associated documents concerning her receipt of money from that settlement within two business days of the Order on this Motion…
…not have been submitted to the Court. The declarant suffered multiple felony convictions and had been involved in attempting to obtain money from one of Plaintiff’s lawyers in exchange for alleged evidence. These issues were briefed in various undecided…
…purpose. Without waiting such objections, Ransome is not in possession of any documents responsive to this request. 13 15. All Documents reflecting any money, payment, valuable consideration or other remuneration received by You from Jeffrey Epstein or any person known…
…be a witness: he was the one who initiated contact with Brad Edwards after reading about the lawsuit, asked to be a witness in this case, hopes to make money from this 4 Doc. #62 & Tr. of Hearing of Mar…
…filing of tax returns, savings, checking, or other bank deposits, investment deposits, ownership of a safe deposit box, cash on hand and pending legal actions for money. Evans v. Celise, No. 92-civ- 8430 (PKL), 1994 WL 185696, at *2 …
…filing of tax returns, savings, checking, or other bank deposits, investment deposits, ownership of a safe deposit box, cash on hand and pending legal actions for money. Evans v. Celise, No. 92-civ- 8430 (PKL), 1994 WL 185696, at *2 …
…be the best of disinfectants; electric light the most efficient policeman.” L. Brandeis, Other People’s Money and How the Bankers Use It 62 (National Home Library Foundation ed. 1933), as quoted in Igneri v. Moore, 898 F.2d 870…
…and we won't be able to see until then if she's paid 15 taxes on all the money and gifts and in-kind payments from 16 Epstein that she's received or has kept that away from the…
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